In 2 Extremes Ltd

Company Name	In 2 Extremes Ltd
Company Status	Dissolved
Company Number	SC237647
Category	Private Limited Company
Incorporation Date	3 October 2002(21 years, 7 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)
Previous Names	Clickcycle Limited and Kite Sports (Scotland) Limited

Business Activity

Section C	Manufacturing
SIC 29202	Manufacture of trailers and semi-trailers
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr James Francis Yuill
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2005(2 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (closed 21 January 2020)
Role	Automotive Repairer
Country of Residence	Scotland
Correspondence Address	25 Rocks Road Charlestown Dunfermline Fife KY11 3EN Scotland

Secretary Name	Mrs Lindsay Moss
Status	Closed
Appointed	03 October 2012(10 years after company formation)
Appointment Duration	7 years, 3 months (closed 21 January 2020)
Role	Company Director
Correspondence Address	25 Rocks Road Charlestown Dunfermline Fife KY11 3EN Scotland

Director Name	Daniel Mark Fowden
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2005)
Role	Company Director
Correspondence Address	Willowdene Anstruther Road Ceres KY15 5NH Scotland

Director Name	Rachel Elizabeth Fowden
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2005)
Role	Company Director
Correspondence Address	Williowdene Anstruther Road Ceres KY15 5NH Scotland

Secretary Name	Rachel Elizabeth Fowden
Nationality	British
Status	Resigned
Appointed	04 October 2002(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2005)
Role	Company Director
Correspondence Address	Williowdene Anstruther Road Ceres KY15 5NH Scotland

Director Name	Duncan Everard Garrett
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2003(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 2005)
Role	Teacher
Correspondence Address	Planners House 1 East Shore St Monans Anstruther, Fife KY10 2AR Scotland

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	21 June 2005(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 January 2009)
Role	Secretary
Correspondence Address	12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Secretary Name	Mr Francis Walter Yuill
Nationality	British
Status	Resigned
Appointed	29 January 2009(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2012)
Role	Company Director
Correspondence Address	11 Melbourne Road North Berwick East Lothian EH39 4JT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	25 Rocks Road Charlestown Dunfermline Fife KY11 3EN Scotland
Constituency	Dunfermline and West Fife
Ward	West Fife and Coastal Villages

Shareholders

10k at £1	James Francis Yuill 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,580
Cash	£250
Current Liabilities	£13,880

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
24 October 2019	Application to strike the company off the register (1 page)
16 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
17 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
15 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
15 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 10,000 (4 pages)
23 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 10,000 (4 pages)
23 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 10,000 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,000 (4 pages)
27 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,000 (4 pages)
27 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,000 (4 pages)
15 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 10,000 (4 pages)
15 November 2013	Director's details changed for James Francis Yuill on 1 September 2013 (2 pages)
15 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 10,000 (4 pages)
15 November 2013	Director's details changed for James Francis Yuill on 1 September 2013 (2 pages)
15 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 10,000 (4 pages)
15 November 2013	Director's details changed for James Francis Yuill on 1 September 2013 (2 pages)
29 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
29 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
30 August 2013	Secretary's details changed for Mrs Lindsay Yuill on 26 August 2013 (1 page)
30 August 2013	Secretary's details changed for Mrs Lindsay Yuill on 26 August 2013 (1 page)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
31 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
30 October 2012	Appointment of Mrs Lindsay Yuill as a secretary (1 page)
30 October 2012	Termination of appointment of Francis Yuill as a secretary (1 page)
30 October 2012	Appointment of Mrs Lindsay Yuill as a secretary (1 page)
30 October 2012	Termination of appointment of Francis Yuill as a secretary (1 page)
26 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
31 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
31 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for James Francis Yuill on 3 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Francis Walter Yuill on 3 October 2009 (1 page)
13 November 2009	Secretary's details changed for Francis Walter Yuill on 3 October 2009 (1 page)
13 November 2009	Secretary's details changed for Francis Walter Yuill on 3 October 2009 (1 page)
13 November 2009	Director's details changed for James Francis Yuill on 3 October 2009 (2 pages)
13 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for James Francis Yuill on 3 October 2009 (2 pages)
4 March 2009	Secretary appointed francis walter yuill (2 pages)
4 March 2009	Secretary appointed francis walter yuill (2 pages)
4 March 2009	Appointment terminated secretary neville homer (1 page)
4 March 2009	Appointment terminated secretary neville homer (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 October 2008	Registered office changed on 27/10/2008 from newton, tillyrie milnathort kinross KY13 0RW (1 page)
27 October 2008	Director's change of particulars / james yuill / 01/10/2008 (1 page)
27 October 2008	Return made up to 03/10/08; full list of members (3 pages)
27 October 2008	Return made up to 03/10/08; full list of members (3 pages)
27 October 2008	Director's change of particulars / james yuill / 01/10/2008 (1 page)
27 October 2008	Registered office changed on 27/10/2008 from newton, tillyrie milnathort kinross KY13 0RW (1 page)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 November 2007	Return made up to 03/10/07; no change of members (6 pages)
27 November 2007	Return made up to 03/10/07; no change of members (6 pages)
6 August 2007	Company name changed kite sports (scotland) LIMITED\certificate issued on 06/08/07 (2 pages)
6 August 2007	Company name changed kite sports (scotland) LIMITED\certificate issued on 06/08/07 (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 October 2006	Return made up to 03/10/06; full list of members (6 pages)
18 October 2006	Return made up to 03/10/06; full list of members (6 pages)
17 November 2005	Return made up to 03/10/05; full list of members 363(287) ‐ Registered office changed on 17/11/05 363(288) ‐ Director's particulars changed (6 pages)
17 November 2005	Return made up to 03/10/05; full list of members 363(287) ‐ Registered office changed on 17/11/05 363(288) ‐ Director's particulars changed (6 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Registered office changed on 04/07/05 from: willowdene anstruther road ceres KY15 5NH (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	Registered office changed on 04/07/05 from: willowdene anstruther road ceres KY15 5NH (1 page)
4 July 2005	Secretary resigned;director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	Secretary resigned;director resigned (1 page)
23 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2005	Return made up to 03/10/04; full list of members (7 pages)
1 February 2005	Return made up to 03/10/04; full list of members (7 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 November 2003	Return made up to 03/10/03; full list of members (7 pages)
5 November 2003	Return made up to 03/10/03; full list of members (7 pages)
9 June 2003	Â£ nc 1000/500000 02/04/03 (1 page)
9 June 2003	£ nc 1000/500000 02/04/03 (1 page)
9 June 2003	Ad 09/04/03--------- £ si 9998@1=9998 £ ic 1/9999 (2 pages)
9 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2003	Ad 09/04/03--------- Â£ si 9998@1=9998 Â£ ic 1/9999 (2 pages)
9 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
8 May 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
22 October 2002	Memorandum and Articles of Association (9 pages)
22 October 2002	Memorandum and Articles of Association (9 pages)
18 October 2002	Company name changed clickcycle LIMITED\certificate issued on 18/10/02 (2 pages)
18 October 2002	Company name changed clickcycle LIMITED\certificate issued on 18/10/02 (2 pages)
18 October 2002	Registered office changed on 18/10/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
18 October 2002	Registered office changed on 18/10/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Director resigned (1 page)
3 October 2002	Incorporation (16 pages)
3 October 2002	Incorporation (16 pages)

In 2 Extremes Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland